Cases 1 - 10 of 12
Rafael Martinez v. Attorney General United State
as 17-3621
Petitioner:
RAFAEL MARTINEZ, AKA Rafael Martinez Taveras, AKA Aramis Del Valle-Roldan, AKA Rafael Aroldo Guillen, AKA Ivan Rivera
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2017cv03578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Antonio Valle
as 15-2504
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTONIO SANTOS VALLE
USA v. Jose Navarro
as 15-1713
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE EDELVIN NAVARRRO, a/k/a Jose Navarro-Edelbin, a/k/a Jose Edelvin Navarro Valle
DEL VALLE et al v. BANK OF AMERICA CORPORATION
as 5:2014cv05883
Plaintiff:
LUIS DEL VALLE and JENNY DE VALLE-STONE
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 15 U.S.C. § 1601
In re: Jose Del Valle
as 14-2979
Petitioner:
In re: JOSE DEL VALLE
Respondent:
UNITED STATES OF AMERICA
ARMSTRONG DEVELOPMENT PROPERTIES, INC. v. SG ELLISON et al
as 2:2013cv01590
Plaintiff:
ARMSTRONG DEVELOPMENT PROPERTIES, INC.
Defendant:
SG ELLISON , PETER G. SHIMKUS , BRANDON M. STEIN and others
Cause Of Action: 15 U.S.C. § 1125
USA v. Antonio Valle
as 12-2859
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTONIO SANTOS VALLE
USA v. Samuel Valle
as 12-2011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SAMUEL VALLES, a/k/a TS
Plaintiff v. Defendant
as 2:2012cv02166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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